All financial institutions around the world are governed by laws and regulations. Banks that provide their employees with adequate training, reference, and documentation not only reduce risk to the bank, its customers and its employees, but also minimize poor compliance ratings and penalties charged for non-compliance.

The BEST! Compliance Training Program

Based on global best practices in compliance training, the BEST! Compliance Training Program provides your employees with the knowledge and skills they need to be the best they can be. Comprehensive training includes:

Introduction to Compliance Training

History of Compliance Training

Compliance Roles and Responsibilities Training

Compliance Regulators and Agencies

Compliance Laws and Regulations

The BEST! Compliance Training Program may be deployed as an eLearning, classroom or blended program, with comprehensive skill development using case studies, activities, role-plays, evaluation and testing, and final Compliance certification followed by mentoring and ongoing OJT. The program is completely customizable with the Bank's standards, policies and procedures, or it can be deployed as off-the-shelf training.